DOSSIERS / DU PONT LEVIS
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Company dossier

DU PONT LEVIS

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531703635 · 531703635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DU PONT LEVIS
fr_insee
531703635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-13
fr_insee
2 RUE DES FLEURS, 59240 DUNKERQUE
fr_insee
68.20B
fr_insee
€9,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE DU PONT LEVISgleif · 452274020 · active

Connections

13 links
Shared operator — likely the same administrator
LES JARDINS D'OXELAEREShared officer / director · 3 share thisNTAEShared officer / director · 3 share thisWOODYShared officer / director · 4 share thisDAKOTAShared registered address · 4 share thisANTOINE LEGGETTShared registered address · 4 share thisSCI DURIEZ JEANShared officer / director · 4 share thisSCI LA RENAISSANCEShared officer / director · 4 share thisJEAN PIERRE PLOVIERShared registered address · 4 share thisHOLDING LEGGETTShared officer / director · 6 share thisDAKOTAShared officer / director · 6 share thisSNC ALIZES LOCATION 98Shared officer / director · 6 share thisRIO GRANDEShared officer / director · 6 share thisALIZES LOCATION 310Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ERIC ERNEST CORNIL MARCANTPrésident—France registry
JEAN-CHARLES PIERRE LUCIEN NAVEPrésident—France registry
PATRICE LEGGETTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100